Change - Announcement of Cessation::Resignation of Mr Lei Shuqing as Chief Technical Officer

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Securities
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2020 17:17:43
Status
New
Announcement Sub Title
Resignation of Mr Lei Shuqing as Chief Technical Officer
Announcement Reference
SG200227OTHR94IW
Submitted By (Co./ Ind. Name)
Ma Zhaoyang
Designation
Executive Director & Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lei Shuqing as Chief Technical Officer.

Additional Details

Name Of Person
Lei Shuqing
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2020
Detailed Reason (s) for cessation
Pursue personal interest.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
08/03/2019
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Technical Officer.
Role and responsibilities
Mr. Lei is responsible to oversee the technology on engineering, construction and production in cement projects of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NIL
Present
NIL